Whale movements
Last update: 20.03.2026 00:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 22:29:36 |  |
92 BTC | $ 5 143 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc67rzqma7k3crnks57pprdlk9k2u6hvq20fffwnsyffcs4sh00ssh6nven | To: bc1qmah0r7t9ddf32r0x4jnk0xmqdpwhmyjn4m3yyhv50xgt0wr6sl3q4llvgy | |||
| 19.02.2021 22:29:36 | |
107 BTC | $ 5 990 839 | (unknown) | (unknown) |
| Type: transfer | From: 38BU5v9EepdUpHuHfGr6XMAxPnSwZN9qDj | To: 3K7PSepk4jd8QpgeJu2xbGEtYrYVh3Jd61 | |||
| 19.02.2021 22:29:36 | |
107 BTC | $ 5 997 069 | (unknown) | (unknown) |
| Type: transfer | From: 37Mj4yxF8PQEWaf38GJBEW8N9XTYqUhNFW | To: 38BU5v9EepdUpHuHfGr6XMAxPnSwZN9qDj | |||
| 19.02.2021 22:29:36 | |
107 BTC | $ 6 007 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0mqe3h0ys5cmmvf48vts45dgzd0yfatphsygt | To: 37Mj4yxF8PQEWaf38GJBEW8N9XTYqUhNFW | |||
| 19.02.2021 22:29:36 | |
108 BTC | $ 6 028 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkrkt9qhzdw9lcy9el7e85ggemdts6xmkhy7f | To: bc1ql0mqe3h0ys5cmmvf48vts45dgzd0yfatphsygt | |||
| 19.02.2021 22:29:36 | |
100 BTC | $ 5 594 791 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 19.02.2021 22:29:36 | |
300 BTC | $ 16 774 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BR6qXg6XHebEG9qp5sUtX15oNW8sdxQdE | To: 3DEJwoPeVWZf9eK3Tkzs1yaRoAT49wzx32 | |||
| 19.02.2021 22:29:36 | |
124 BTC | $ 6 950 237 | (unknown) | (unknown) |
| Type: transfer | From: 3KL4K4x64TDPvhboYsBXw1foMPCwiziYEJ | To: 36Nn3tyEVn4Yovsgttq98bjF3ffWH6Q8sW | |||
| 19.02.2021 22:29:36 | |
298 BTC | $ 16 688 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Njjx6KkUBh1rgGQdgKfUMd3yZvBNGMTEW | To: bc1qgwc3hjc2rzc9pwq9wc76e9l43a6qlv5rx2sy63 | |||
| 19.02.2021 22:29:36 | |
97 BTC | $ 5 399 168 | (unknown) | (unknown) |
| Type: transfer | From: 343vRNmSkBXLmsZtUZkncVMgrX4j2Wsy8B | To: 3A56yJjN4JKF47vMCi8gyPbBcYERjhFi2f | |||
| 19.02.2021 22:29:36 | |
107 BTC | $ 5 960 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56su2d47styld6dmg9eckqpwq4serlwnlg8459px8f4kx37rum0q92wdhh | |||
| 19.02.2021 22:29:36 | |
111 BTC | $ 6 210 221 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 19.02.2021 22:13:08 | |
93 BTC | $ 5 159 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssxuwjes88523ghxj4cf4p7gwj97xdd42hk60a | To: bc1qgg0xa46ut0a5ncue08ydj5k3nvrmavq4e87zpm | |||
| 19.02.2021 22:13:08 | |
93 BTC | $ 5 159 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KZrLjg43Sff8YpxERroMjbzgdQtCZBHhK | To: bc1qssxuwjes88523ghxj4cf4p7gwj97xdd42hk60a | |||
| 19.02.2021 22:13:08 | |
93 BTC | $ 5 160 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CwqW2TUbnDpNZaW9aH3VY6F4V2SXf2FtR | To: 3KZrLjg43Sff8YpxERroMjbzgdQtCZBHhK | |||
| 19.02.2021 22:13:08 | |
93 BTC | $ 5 161 309 | (unknown) | (unknown) |
| Type: transfer | From: 34ufmi7yyT75V5Dz3sD7ETU457savpcPw4 | To: 3CwqW2TUbnDpNZaW9aH3VY6F4V2SXf2FtR | |||
| 19.02.2021 22:13:08 | |
93 BTC | $ 5 161 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9x2zl3x9s8l8ksjgxw9qdztlgezu928aaw355 | To: 34ufmi7yyT75V5Dz3sD7ETU457savpcPw4 | |||
| 19.02.2021 22:13:08 | |
109 BTC | $ 6 090 731 | (unknown) | (unknown) |
| Type: transfer | From: 391U6Jm3un8dVdpNfhiVikQqH3T7yhjNub | To: 3KcvT8fX432ifwiVxe7BmCCJnM2YQBV3hL | |||
| 19.02.2021 22:13:08 | |
100 BTC | $ 5 573 073 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 19.02.2021 22:13:08 | |
439 BTC | $ 24 484 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 19.02.2021 22:13:08 | |
108 BTC | $ 6 028 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdae3th89tdfmlu49dk0u6ue64htacrrte88r04 | To: bc1qlwkrkt9qhzdw9lcy9el7e85ggemdts6xmkhy7f | |||
| 19.02.2021 22:09:23 | |
126 BTC | $ 7 023 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h60qnd23zljfhkzl3leu2xhw0el3fl84p4hceq59mn5m39wsx8q56agqp | |||
| 19.02.2021 22:09:23 | |
252 BTC | $ 14 047 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cfuuarm7cldajc9ka0vwsjtegug6uq83m0zgksg9vfuprrxdg5qkccl5u | |||
| 19.02.2021 22:09:23 | |
302 BTC | $ 16 841 284 | (unknown) | (unknown) |
| Type: transfer | From: 37XuhN1bkUu8nFerL3mcfG2UeWwahDzppZ | To: 37THD4hr2Z2AN2azko7QVUafgMgwXsHKSX | |||
| 19.02.2021 22:09:23 | |
102 BTC | $ 5 665 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzdx0pq940uk49lhrrl8jfapec7eve9kuak86cavd649e8jph6xsc74f4g | To: bc1q0nu5p0vp4x2ar7wnd7qntdvl50959mac0qtsnkknadqg0ywjkahqmam50c | |||
| 19.02.2021 22:09:23 | |
109 BTC | $ 6 062 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07scarzqzzygp8ytzagl2caujg3s7y27j000h | To: bc1qdae3th89tdfmlu49dk0u6ue64htacrrte88r04 | |||
| 19.02.2021 22:05:57 | |
968 BTC | $ 53 452 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4va9B7sqzaPx3qLhxj9GtYjpi6wfnivg | |||
| 19.02.2021 22:05:57 | |
580 BTC | $ 32 027 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384dCJMFTS95SdcL8rfGY1GvvtXcSnAAh2 | |||
| 19.02.2021 22:05:57 | |
151 BTC | $ 8 322 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAwtHm1jxLh9DsawVznpUmgM3p3MBGUBD | |||
| 19.02.2021 22:05:57 | |
100 BTC | $ 5 521 962 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 22:05:57 | |
100 BTC | $ 5 521 949 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 3PZd9mhfW19JSMv12Go8bZ56Nd6PfTY6fu | |||
| 19.02.2021 22:05:57 | |
100 BTC | $ 5 521 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 22:05:57 | |
100 BTC | $ 5 521 962 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 22:05:57 | |
100 BTC | $ 5 521 962 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 22:04:27 | |
98 BTC | $ 5 399 668 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 22:04:27 | |
117 BTC | $ 6 450 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26hn3ssgdkq3gtptg5wqy4tu37udta3h2dswpzeqk34u43qmhc3q5kcyqy | To: bc1qzejzm4xnrrcn08fartuw76um4rlmkfncpk6sjy8rkeejd660fpms7x8858 | |||
| 19.02.2021 22:04:27 | |
109 BTC | $ 6 026 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AacNi9zCbCCWNru8C74f4xXRiVdyK12Sk | To: bc1ql07scarzqzzygp8ytzagl2caujg3s7y27j000h | |||
| 19.02.2021 22:04:27 | |
107 BTC | $ 5 934 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MV8cYsYLtvUapJrqWbxU1pco6Q1y1UfAu | |||
| 19.02.2021 22:01:39 | |
282 BTC | $ 15 635 193 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LQoYE7SipYHiFstFT8zugi8UBAGWDojUq | |||
| 19.02.2021 22:01:39 | |
300 BTC | $ 16 620 783 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 19.02.2021 22:01:39 | |
95 BTC | $ 5 263 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 3QFdcFQg8HXcEEkPX8yQR3STspX8gtd2Kd | |||
| 19.02.2021 22:01:39 | |
112 BTC | $ 6 204 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8scd3aau96ayenwd64q8wzcqjwn3egldupzhnjgukv3j6ny5wd8qjpdrx4 | To: bc1qezpjaaju6jg60rvmjy3yw97zwpfla6l75nuvt5jumpqqmff73nfqee05ex | |||
| 19.02.2021 22:01:39 | |
122 BTC | $ 6 779 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz02fnvv7ahrs54z4hwganwljmza8nl7jrdz44hczftgzvzq4fkqk7l3eg | To: bc1qpuz0ctn635rfqv4dgjf5j204v0u5was8ktdn2y7gv49w586u8t0srk5z08 | |||
| 19.02.2021 22:01:39 | |
170 BTC | $ 9 393 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgj5jm4mq6ksl6cwvazayesrtpmrrlvsumhfrrplruvrnw2fzw4qh9ma72 | To: bc1qv64mk2j3physzkggryeusde689feh0v202nmq93ncxdagyntq5js2lujfv | |||
| 19.02.2021 22:01:39 | |
284 BTC | $ 15 734 540 | (unknown) | (unknown) |
| Type: transfer | From: 1Ggt4W6bGqbtiLixnB9cfDV1kD9PcCQxYP | To: bc1q63w6su2dl7vy0vver8qu7y7sgftr3x7hevqcfp | |||
| 19.02.2021 22:01:39 | |
285 BTC | $ 15 789 744 | (unknown) | (unknown) |
| Type: transfer | From: 1Ggt4W6bGqbtiLixnB9cfDV1kD9PcCQxYP | To: bc1qws95laeyx34wp2y2jr5d6957zhxm38mtd60jx2 | |||
| 19.02.2021 22:01:39 | |
109 BTC | $ 6 037 875 | (unknown) | (unknown) |
| Type: transfer | From: 3NKpSakTKYqFcHXb6XNnhFQFu85qQtWXux | To: 3AacNi9zCbCCWNru8C74f4xXRiVdyK12Sk | |||
| 19.02.2021 22:01:39 | |
111 BTC | $ 6 129 341 | (unknown) | (unknown) |
| Type: transfer | From: 3M9etc3zenCxz6bx5KuLcA79xockQxxko6 | To: 3NKpSakTKYqFcHXb6XNnhFQFu85qQtWXux | |||
| 19.02.2021 22:01:39 | |
111 BTC | $ 6 159 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7xksut93y4twg5pep9lwc7g7qja6l4gl2992 | To: 3M9etc3zenCxz6bx5KuLcA79xockQxxko6 | |||
| 19.02.2021 22:01:39 | |
111 BTC | $ 6 168 639 | (unknown) | (unknown) |
| Type: transfer | From: 37LARtJNXAR8Cdekcik1JDQagx9wgvxp37 | To: bc1qtt7xksut93y4twg5pep9lwc7g7qja6l4gl2992 | |||